Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. CEZ-021-2026_EN.pdfChanges in the Supervisory Board and Audit Committee

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 21 / 2026
Data sporządzenia: 2026-06-01
Skrócona nazwa emitenta
CEZ, a.s.
Temat
Changes in the Supervisory Board and Audit Committee
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe
Treść raportu:
Information on changes in the Supervisory Board and Audit Committee based on the results of the GM held on 1 June 2026
Załączniki
Plik Opis
CEZ-021-2026_EN.pdf
CEZ-021-2026_EN.pdf		 Changes in the Supervisory Board and Audit Committee

MESSAGE (ENGLISH VERSION)

Information on changes in the Supervisory Board and Audit Committee based on the results of the GM held on 1 June 2026

The General Meeting of ČEZ, a. s., decided on June 1, 2026 on the following changes in the composition of the Supervisory Board of ČEZ, a. s.:

  • Ing. Radim Jirout, MBA, LL.M., Mgr. Roman Binder, Mgr. Václav Kučera and Bc. Martin Půta were removed from their position as members of the Supervisory Board of ČEZ, a. s., with effect from 2 June 2026
  • Ing. Radim Fiala (1969), Ing. Karel Tyll (1975), Ing. Vladislav Smrž (1977), JUDr. Ing. Petr Bejček (1984) and Ing. Josef Kotrba (1965) were elected members of the Supervisory Board of ČEZ, a. s., with effect from 3 June 2026.

The General Meeting of ČEZ, a. s., decided on June 1, 2026 on the following changes in the composition of the Audit Committee of ČEZ, a. s.:

  • Ing. Pavel Hrbáček was elected as a member of the Audit Committee of ČEZ, a. s.
  • Ing. Andrea Lukasíková and Ing. Petr Šobotník were reelected as members of the Audit Committee of ČEZ, a. s., for another term with effect from 30 June 2026.

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
20260602_134327_0620715471_CEZ-021-2026_EN.pdf

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